HomeMy WebLinkAbout14 - Fleener Trust Check AcceptanceCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 14
January 8, 2008
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: LINDA KATSOU LEAS
LIBRARY SERVICES DIRECTOR, 949 - 717 -3810
Ikatsouleas@city.newport-beach.ca.us
SUBJECT: BUDGET AMENDMENT TO ACCEPT A CHECK FROM THE MARTHA
JANE FLEENER TRUST AND APPROPRIATE FUNDS FOR
MAINTENANCE AND OPERATIONS BUDGET FOR FY 2007108.
RECOMMENDATION:
Approve a Budget Amendment to increase revenue estimates by $12,000 in Account
No. 4010 -5901 (Private Donations and Contributions) and to increase expenditure
appropriations in 4017 -9006 (Software Licenses) by the same amount due to the
second receipt of funds from the Martha J. Fleener Trust.
DISCUSSION:
A check to the Newport Beach Public Library from The Martha Jane Fleener Trust in the
amount of $12,000 was accepted by email note by the Board of Library Trustees on
August 21, 2007. The donation was received from Gerald A. Wolf, Successor Trustee of
The Martha Jane Fleener Trust, and deposited into 4010 -5901 on December 13, 2007.
The entire amount will be deposited into 4017 -9006 expenditure account toward
payment for the new library software, Innovative Interface's "Millennium" as approved by
City Council on September 11, 2007.
The funds will be deposited in the expenditure account as specified below:
4017 -9006 (Software Licenses)
Integrated Library System (ILS) $12,000
Total Amount of Check $12,000
Submitted by:
LiDda Katso Library Services Director
Attachments: Copy of letter from Wolf Law Firm and cash receipt for $12,000.
WOLF LAW FIRM
GERALD A. WOLF
Also Member Arizona Bar
December 5, 2007
Newport Beach Public Library
c/o City of Newport Beach
3300 Newport Blvd.
Newport Beach CA 92663
Attention: Dennis D. Danner
Re: Martha Jane Fleener Trust
Second Accounting of Successor Trustee
Second Distribution (Partial)
Check No. 1112
Amount of Check $12,000.00
Dear Mr. Danner:
2677 North Main Street
Suite 930
Santa Ana CA 92706.6632
7141972.2212
FAX 7141972.4926
wolflawfirm @aol.com
Enclosed are the following:
1. Second Report and Accounting of Successor Trustee for the Martha
Jane Fleener Trust U /A/D May 2, 1988 (the "Trust') prepared by
Gerald A. Wolf, Successor Trustee for the period of July 1, 2007
through November 30, 2007.
2. Check Number 1112 in the amount of $12,000.00 drawn on the
account of the Trust at CitiGroup. This check represents the second
distribution of cash to you as a beneficiary of the Trust by the
Successor Trustee.
3. Consent to Second Accounting for the Accounting Period of July 1,
2007 through November 30, 2007.
4. Receipt of Second Distribution
All of the beneficiaries of the Trust consented in writing to the acts of the
Successor Trustee as accounted for in the First Accounting which covered the
period of November 17, 2006 through June 30, 2007. The Second Accounting
covers the period of July 1, 2007 through November 30, 2007.
Attached to the Accounting is a copy of the November 30, 2007 CitiGroup
Smith Barney stock brokerage account statement for the Trust. All of the assets
of the Trust are held in the stock brokerage account at CitiGroup Smith Barney.
The account number and the reference number have been redacted for security
purposes. Also, attached is an accounting by the Successor Trustee of the
Administration of the Trust from July 1, 2007 (the first day after the first
accounting) through November 30, 2007 which contains a list of the Assets on
Hand as of July 1, 2007 and as of November 30, 2007.
December 5, 2007
Page 2
The Successor Trustee has determined it is appropriate to distribute
$400,000.00 of the $904,486.49 on hand in the CitiGroup Smith Barney account
as of November 30, 2007 to the named beneficiaries of the Trust on a pro rata
basis. A list of the names of the beneficiaries, the percentage that is to be
distributed to them and the amount being distributed to them in the second
distribution is included with this letter.
The Successor Trustee anticipates that the balance of the net proceeds of
the Trust that are to be distributed to you will be distributed during the first quarter
of 2008. The distribution will occur after the Fiduciary Income Tax Returns for the
state of California and the Internal Revenue Service have been prepared and
filed and any taxes paid that may be owed by the Trust. The final distribution will
not occur if any beneficiary objects to the second accounting included with this
letter or if any beneficiary files a Petition with the Orange County Superior Court
(Probate Department) regarding the administration of the Trust by the Successor
Trustee covering the period of the second accounting of July 1, 2007 through
November 30, 2007.
The enclosed "Receipt of Second Distribution" to you or your organization
needs to be signed and returned to Gerald A. Wolf, Successor Trustee, in the
enclosed self addressed envelope. The Receipt needs to be signed and returned
even if you disagree with the accounting for the period of July 1, 2007 through
November 30, 2007.
The enclosed "Consent To Second Accounting for the Martha Jane Fleener
Trust dated May 2, 1988, for the period of July 1, 2007 through November 30,
2007' needs to be signed and returned to Wolf Law Firm if you consent to the
Second Accounting.
Set forth below are notices required by California law that must be provided
to beneficiaries of Trust when an accounting is provided to the beneficiaries by a
Trustee of the Trust. If the Consent to Second Accounting is not signed and
returned to Gerald A. Wolf by all of the beneficiaries of the Trust, then Gerald A.
Wolf, as the Successor Trustee shall petition the Orange County Superior Court
for approval of the second accounting and second distribution. In addition, a
Petition for approval of the final accounting and final distribution would be filed
prior to the final distribution of the remainder of the assets held in the Trust. If a
petition for approval of the second and final accounting and final distribution is
filed then there will be additional costs incurred in doing so and Gerald A. Wolf,
as the Successor Trustee shall engage the services of an attorney not associated
with Wolf Law Firm to represent the Successor Trustee to prepare and file the
Petition with the Court which attorney fees will be a cost of administration of the
Trust.
December 5, 2007
Page 3
Even though the Trust does not provide for any accountings to be provided
to any beneficiaries of the Trust, California Probate Code §16062 provides that a
Trustee of a Trust is required to provide to the beneficiaries of a Trust at least an
annual accounting. The Trustee is required pursuant to Probate Code
§16062 to provided the following notice when providing an accounting as set forth
in Probate Code §16461 which states the following:
NOTICE TO BENEFICIARIES
YOU HAVE 180 DAYS FROM YOUR RECEIPT OF THIS ACCOUNT OR REPORT
TO MAKE AN OBJECTION TO ANY ITEM SET FORTH IN THIS ACCOUNT OR
REPORT. ANY OBJECTION YOU MAKE MUST BE IN WRITING; IT MUST BE
DELIVERED TO THE TRUSTEE WITHIN THE PERIOD STATED ABOVE; AND
IT MUST STATE YOUR OBJECTION. YOUR FAILURE TO DELIVER A WRITTEN
OBJECTION TO THE TRUSTEE WITHIN THE PERIOD STATED ABOVE WILL
PERMANENTLY PREVENT YOU FROM LATER ASSERTING THIS OBJECTION
AGAINST THE TRUSTEE. IF YOU DO MAKE AN OBJECTION TO THE TRUSTEE,
THE THREE -YEAR PERIOD PROVIDED IN SECTION 16460 OF THE PROBATE
CODE FOR COMMENCEMENT OF LITIGATION WILL APPLY TO CLAIMS
BASED ON YOUR OBJECTION AND WILL BEGIN TO RUN ON THE DATE THAT
YOU RECEIVE THIS ACCOUNT OR REPORT.
In addition California Probate Code §16063 requires the Trustee to notify the
beneficiaries of the following:
Trustee's Duty to Report Information and Account to Beneficiaries
16063. Contents of account; manner of presentation
(a) An account furnished pursuant to Section 16062 shall contain the following
information:
(1) A statement of receipts and disbursements of principal and income that have
occurred during the last complete fiscal year of the trust or since the last account.
(2) A statement of the assets and liabilities of the trust as of the end of the last
complete fiscal year of the trust or as of the end of the period covered by the
account.
(3) The trustee's compensation for the last complete fiscal year of the trust or since
the last account.
(4) The agents hired by the trustee, their relationship to the trustee, if any, and their
compensation, for the last complete fiscal year of the trust or since the last account.
(5) A statement that the recipient of the account may petition the court pursuant to
Section 17200 to obtain a court review of the account and of the acts of the trustee.
December 5, 2007
Page 4
(6) A statement that claims against the trustee for breach of trust may not be made
after the expiration of three years from the date the beneficiary receives an account
or report disclosing facts giving rise to the claim.
(b) All accounts filed to be approved by a court shall be presented in the manner
provided in Chapter 4 (commencing with Section 1060) of Part 1 of Division 3."
Before you sign and return the consent, you should review the
accounting thoroughly and contact the Successor Trustee with any questions
you may have regarding the accounting or the initial distribution. However, if
you have any questions or concerns about your legal rights with regard to the
accounting or your interest as a beneficiary of the Trust, you should consult
with an independent attorney of your choice. You are advised that neither
Gerald A. Wolf nor any representative of Wolf Law Firm can orwill provide any
individual beneficiaryany legal advice regarding the Martha Jane FleenerTrust
or any rights that you may have as a beneficiary of the Martha Jane Fleener
Trust.
If you have any questions that can be answered by Gerald A. Wolf, subject
to the above disclosure, please call him at 714/972 -2212 during regular office
hours Monday through Friday, 8:30 a.m. to 5:00 p.m. Pacific Time.
Sincerely,
WOLF LAW FIRM
Gerald A. Wolf
GAW /jc
Enclosures
fleener \successor trustee \accounting \distribution of assets to beneficiaries \tr beneficiaries second report
and accounting12 -5 -07
CONSENT TO ACCOUNTING FOR THE
MARTHA JANE FLEENER TRUST DATED MAY 2, 1988
ACCOUNTING PERIOD: JULY 1, 2007 THROUGH NOVEMBER 30, 2007
1. I am a beneficiary of the Martha Jane Fleener Trust, Dated May 2, 1988.
(hereinafter "Trust ")
2. 1 have received an accounting for the Trust from Gerald A. Wolf,
Successor Trustee, for the period of July 1, 2007 through November 30, 2007. This
accounting contains the following information:
(a). A statement of receipts and disbursements of principal and income
that has occurred during the period of accounting.
(b). A statement of the assets and liabilities of the Trust as of the end of
the of the period covered by the period of accounting.
(c). The Successor Trustee's compensation for the period covered by
the period of accounting.
(d). The disclosure of the agents hired by the Successor Trustee, their
relationship to the Successor Trustee, if any, and their
compensation, for the period of accounting.
(e). A statement that as a recipient of the accounting, I may petition the
Orange County Superior Court pursuant to California Probate Code
§17200.
(f). A notice under California Probate Code §16461(c)(3) that I have
180 days from my receipt of the accounting to make an objection to
any item set forth in the accounting.
3. After reviewing the accounting provided to me by Gerald A. Wolf,
Successor Trustee, for the period of July 1, 2007 through November 30, 2007,
1 hereby consent to all actions of Gerald A. Wolf, Successor Trustee, and his agents as
disclosed in said accounting, and I release the Successor Trustee, and his agents of
any and all liability for the matters disclosed in said accounting.
Executed this �A A day of December, at Newport Beach, CA.
Newport Beach Public Library
Dennis C. Danner, Treasurer
MARTHA FLEENER TRUST
RECEIPT OF SECOND DISTRIBUTION
I, DENNIS C. DANNER, Treasurer of the Newport Beach Public
Library declare as follows:
On behalf of the NEWPORT BEACH PUBLIC LIBRARY, I hereby
acknowledge receipt of the following distribution from Gerald A. Wolf, the
Successor Trustee of the Martha Jane Fleener Trust, via Letter and check dated
December 5, 2007.
I have received check No. 1112 in the amount of $12,000.00.
I declare under penalty of perjury under the laws of the State of California
that the foregoing is true and correct, dated this I? day of 2007 at
Newport Beach, CA.
Newport Beach Public Library
Dennis C. Danner, Treasurer
CITY OF NEWPORT BEACH
ADMINISTRATIVE SERVICES
3300 NEWPORT BLVD..
P.O. BOX 1768, NEWPORT BEACH, CA 92658-8915
RECEIVED BY: CECILIA
TODAY'S DATE: 12/13/07
40105901 PRVT DONATIONS /CONTRIB
CASH PAID CHECK PAID
$.00 $12,000.00
CASH RECEIPT
RECEIPT NUMBER: 01000079131
PAYOR: WOLF, GERALD A
REGISTER DATE: 12/13/07 TIME: 11:29:22
2ND DISTRIBUTION
TOTAL DUE
$12,000.00
--------------- -
$12,000.00
TENDERED CHANGE
$12,000.00 $.00
r ;5 ^a
z
O i p.. o
r
f ��. E � w S •., � 3S•
e ° Y{ '�, a
City of Newport Beach NO. BA- 08BA -035
BUDGET AMENDMENT
2007 -08 AMOUNT: $12,000.00
EFFECT ON BUDGETARY FUND BALANCE:
X Increase Revenue Estimates Increase in Budgetary Fund Balance
X Increase Expenditure Appropriations AND Decrease in Budgetary Fund Balance
Transfer Budget Appropriations rx I No effect on Budgetary Fund Balance
SOURCE:
from existing budget appropriations
X from additional estimated revenues
from unappropriated fund balance
EXPLANATION:
This budget amendment is requested to provide for the following:
To increase revenue estimates and expenditure appropriations from the Martha Jane Fleener Trust to purchase new soft
ACCOUNTING ENTRY:
BUDGETARY FUND BALANCE
Fund Account
REVENUE ESTIMATES (3601)
Fund /Division Account
4010 5901
EXPENDITURE APPROPRIATIONS (3603)
Description
Description
Library - private Donations
Signed:
Signed:
Approval:
inistrative
Services Director
Manager
Amount
Debit Credit
$12,000.00
$12,000.00
Automatic System Entry .
Date
/.Z •t a
Da
Signed:
City Council Approval: City Clerk Date
Description
Division
Number
4017 Library - Systems Services
Account
Number
9006 Software Licenses
Division
Number
Account
Number
Division
Number
Account
Number
Division
Number
Account
Number
Division
Number
Account
Number
Signed:
Signed:
Approval:
inistrative
Services Director
Manager
Amount
Debit Credit
$12,000.00
$12,000.00
Automatic System Entry .
Date
/.Z •t a
Da
Signed:
City Council Approval: City Clerk Date